OREANDA-NEWS. Mangistau Distribution Power Grid, whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on August 1, 2016 at 11:00 o'clock an extraordinary general meeting of the Company's shareholders will begin with the following agenda:
1. on approval of the report on execution of the Company's development plan for 2015 and for the first quarter of 2016;
2. on approval of the progress report on the score cards of activities of members of the Company's Management Board for 2015;
3. on approval of the score cards of activities of members of the Company's Management Board for 2016;
Said meeting will be held in the Company's conference hall, near the poultry plant, Aktau. Participant registration will be done from 10:15 o'clock.
The list of shareholders entitled to participate in said meeting will be drawn up as of July 20, 2016.